Company Information

CIN
Status
Date of Incorporation
17 June 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
944,100
Authorised Capital
1,000,000

Directors

Prabha Mansinka
Prabha Mansinka
Director/Designated Partner
about 7 years ago
Saket Mansinka
Saket Mansinka
Director/Designated Partner
about 7 years ago
Lalit Kumar Bhardwaj
Lalit Kumar Bhardwaj
Director/Designated Partner
about 9 years ago
Debesh Roy
Debesh Roy
Director/Designated Partner
about 11 years ago
Srijana Bagaria
Srijana Bagaria
Director
over 21 years ago

Documents

Form DPT-3-08022021-signed
Directors report as per section 134(3)-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
List of share holders, debenture holders;-05102020
Form AOC-4-05102020_signed
Form MGT-7-05102020_signed
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
List of share holders, debenture holders;-14102019
Form DPT-3-21062019
Form MSME FORM I-08062019_signed
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Notice of resignation;-19022019
Form DIR-12-19022019_signed
Evidence of cessation;-19022019
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form DIR-12-24102018_signed
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180327
Form MGT-14-23032018-signed
Altered memorandum of association-17032018